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Company Name: FIREFLY HOUSE LIMITED

Company Type:

Limited Company

Company No:

05869948

Company Address:

FIREFLY HOUSE LIMITED
Gable House 239 Regents Park
Road Finchley
LONDON
N3 3LF


Date:

28/11/2009

Phone Number: If available, to obtain the phone number free of charge, please enter your email address below.

Email Address:
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FIREFLY HOUSE LIMITED



Companies House documents and credit reports
Examples only - available instantly online for all UK companies
Decrease in nominal capital - special resolution31/12/2000SRESO5
Notice of appointment of Liquidator in a voluntary winding up07/02/2003600
RES14 - Capital/bonus issue19/11/1996RES14
Financial assistance in shares acquisition - special resolution17/04/1998SRES07
224 - Notice of accounting reference date (to be delivered within 9 months of incorpor27/07/2005224
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonu05/12/200188(2)
Statement of particulars of variation of rights attached to shares23/02/2005128(3)
Notice of place where a register of holders of debentures or a duplicate is kept or of any change i16/05/1994190
SPECPEN - Certificate of specific penalty23/09/1998SPECPEN
Resolution to re-register19/09/1998RES02
AUDS - Auditor's statement29/07/2005AUDS
PUC5 -Statement of amounts or further amounts paid on nil paid or partly paid on or before 15/3/198806/09/2001PUC5
225(1) - Notice of new accounting reference date given during the course of an accounting reference14/02/1996225(1)
4.40 - Notice of ceasing to act as Voluntary Liqu12/10/19994.40
4.70 - Declaration of Solvency07/06/20064.70
10CYM - First Directors and secretary and intended situation of Registered Office (Welsh language fo14/02/200110CYM
Notice of statement of administrator's proposals20/04/20012.7(scot)
OC-DV - Order of Court - dissolution void26/05/1996OC-DV
Notice of intention to carry on business as an investment company03/03/2002266(1)
Written elective resolution26/11/2002(W)ELRES
First notification of strike-off in London Gazette (Section 652A)22/07/1997GAZ1(A)
2.1(scot) - Notice of petition for administration order07/02/20052.1(scot)
ORES16 - Redemption of shares - ordinary resolution25/02/2005ORES16
ERES06 - Reduction of issued capital - extraordinary resolution19/05/2001ERES06
Return by an oversea company subject to branch registration19/11/1993BR3
CERT4 - Re-registration of a company from limited to unlimited with a change of name20/08/2004CERT4
4.46 - Notice of vacation of office by Voluntary Liquidator20/02/19944.46
2.11(scot) - Notice of order to deal with secured property21/01/20022.11(scot)
Notice of authorisation to dispose of secured property14/09/19983.4(scot)
PROSP - Prospectus27/12/2002PROSP
225 - Change of Accounting Referenc16/12/2003225
Certificate of registration of order of court and minute on reduction of share capital and share pre19/11/1993CERT16
Notice of accounting reference date (to be delivered within 9 months of incorporation) for an overse01/06/1997701(a)
GAZ2(A) - Second notification of strike-off in London Gazette (Section 652A)09/04/2006GAZ2(A)
CENT8 - Notice of closure of a place of business of an oversea company20/08/1998CENT8
RES06 - Reduction of issued capital29/09/2004RES06
Notice of death of Liquidator01/10/19964.18(SC)
Confirmation of dissolution15/05/1997RES09
CERT6 - Re-registration of a company from unlimited to PLC08/04/1999CERT6
190a - Notice of a place where a register of holders of debentures of a duplicate is kept or of any19/04/1999190a
Ordinary resolution in members' voluntary liquidation20/03/2006LRESSP
Other resolution - written resolution20/07/1997WRES13
WRES04 - Resolution to re-register - written resolution09/01/2003WRES02
AA - Annual Accounts31/07/1999AA